Shareholders are hereby informed that, pursuant to the Law and the Company's Codified Articles of Incorporation and following the BoD's decision held on the 22nd of April, the Repeat Extraordinary Shareholders' Meeting will take place in the premises of EYDAP S.A. (156, Oropou Str., Athens), on May 4th, 2010 at 11:00 a.m. in order to discuss and vote upon the following agenda:
1. Election of up to nine (9) members of the Board representing the majority shareholder - the Greek State
2. Appointment of an independent member of the Board of Directors
3. Appointment of the Internal Audit Committee (according to art. 37, law 3693/25.8.2008)
4. Various announcements.